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Timpex Limited

Type: NZ Limited Company (Ltd)
9429036731138
NZBN
1169642
Company Number
Registered
Company Status
Current address
Flat 1, 13 Markham Place
Bucklands Beach
Auckland 2012
New Zealand
Registered & physical & service address used since 13 May 2021

Timpex Limited, a registered company, was started on 24 Oct 2001. 9429036731138 is the New Zealand Business Number it was issued. The company has been managed by 3 directors: Marc Pym Jones - an active director whose contract started on 24 Oct 2001,
Mark Jones - an active director whose contract started on 24 Oct 2001,
Sylviane Jones - an active director whose contract started on 24 Oct 2001.
Last updated on 10 May 2025, BizDb's database contains detailed information about 1 address: Flat 1, 13 Markham Place, Bucklands Beach, Auckland, 2012 (category: registered, physical).
Timpex Limited had been using 109 Waller Avenue, Bucklands Beach, Auckland as their registered address up until 13 May 2021.
A total of 100 shares are issued to 2 shareholders (2 groups). The first group includes 20 shares (20%) held by 1 entity. There is also a second group which consists of 1 shareholder in control of 80 shares (80%).

Addresses

Previous addresses

Address: 109 Waller Avenue, Bucklands Beach, Auckland, 2012 New Zealand

Registered & physical address used from 17 Feb 2021 to 13 May 2021

Address: Unit 5, 15 Accent Drive, East Tamaki, Auckland New Zealand

Registered & physical address used from 16 Feb 2010 to 17 Feb 2021

Address: 1/13 Markham Place, Bucklands Beach, Auckland

Physical & registered address used from 06 Aug 2007 to 16 Feb 2010

Address: 863 Manukau Road, Royal Oak, Auckland

Registered & physical address used from 24 Oct 2001 to 06 Aug 2007

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: September

Financial report filing month: March

Annual return last filed: 04 Sep 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 20
Individual Jones, Marc Pym Bucklands Beach
Auckland
2012
New Zealand
Shares Allocation #2 Number of Shares: 80
Individual Jones, Sylviane Bucklands Beach
Auckland
2012
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Director Jones, Mark Bucklands Beach
Auckland
2012
New Zealand
Directors

Marc Pym Jones - Director

Appointment date: 24 Oct 2001

Address: Bucklands Beach, Auckland, 2012 New Zealand

Address used since 05 Sep 2023

Address: Bucklands Beach, Auckland, 2012 New Zealand

Address used since 05 May 2021


Mark Jones - Director

Appointment date: 24 Oct 2001

Address: Bucklands Beach, Auckland, 2012 New Zealand

Address used since 05 May 2021

Address: Bucklands Beach, Auckland, 2012 New Zealand

Address used since 24 Feb 2012


Sylviane Jones - Director

Appointment date: 24 Oct 2001

Address: Bucklands Beach, Auckland, 2012 New Zealand

Address used since 05 Sep 2023

Address: Bucklands Beach, Auckland, 2012 New Zealand

Address used since 05 May 2021

Address: Bucklands Beach, Auckland, 2012 New Zealand

Address used since 24 Feb 2012

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